Cases filed in New York
Cases 21 - 30 of 115
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United States Securities and Exchange Commission v. Taylor et al We have downloadable decisions or orders for this case
as 1:2019cv09744
Defendant: Darina Windsor, Joseph Abdul Noor El-Khouri and Benjamin Taylor
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Cohen et al We have downloadable decisions or orders for this case
as 1:2019cv09645
Defendant: Bryan Cohen and George Nikas
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Ghosn et al We have downloadable decisions or orders for this case
as 1:2019cv08798
Plaintiff: United States Securities and Exchange Commission
Defendant: Gregory L. Kelly and Carlos Ghosn
U.S. Securities and Exchange Commission v. Fulco et al
as 1:2019cv05318
Defendant: Christopher Fulco, JM Capital Holdings LLC, Jamie Milione and others
Plaintiff: United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
XY Planning Network, LLC et al v. United States Securities and Exchange Commission et al
as 1:2019cv08415
Defendant: United States Securities and Exchange Commission and Walter "Jay" Clayton III
Lead Plaintiff: XY Planning Network, LLC
Plaintiff: Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
State of New York et al v. United States Securities and Exchange Commission et al
as 1:2019cv08365
Plaintiff: District of Columbia, State of Maine, State of Connecticut and others
Defendant: United States Securities and Exchange Commission and Walter "Jay" Clayton III
Consolidated Plaintiff: XY Planning Network, LLC and Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
United States Securities and Exchange Commission v. Live Well Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08086
Defendant: Eric Rohr, Live Well Financial, Inc., Michael C Hild and others
Plaintiff: United States Securities and Exchange Commission
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant: Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton
Plaintiff: United States Securities and Exchange Commission
Not Classified By Court: Josias N. Dewey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv04355
Plaintiff: United States Securities and Exchange Commission
Defendant: Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne: Veronica Kontilai
Petitioner: Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant: Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff: SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court: Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party: Gail Herman-Holt
Platform Real Estate Inc. v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2019cv02575
Defendant: United States Securities and Exchange Commission
Plaintiff: Platform Real Estate Inc.
Cause Of Action: 28 U.S.C. § 2201

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